Client Due Diligence Specialist - Source of Wealth Remediation (6 Months Contract)
OCBC Bank
About this role
A Client Due Diligence Specialist at Bank of Singapore supports the Client Onboarding & Lifecycle Management team in a multi-year program to uplift CDD standards for existing private banking clients. The role involves working with front office and compliance stakeholders to ensure KYC and Source of Wealth documentation meet regulatory and bank expectations.
Skills
Qualifications
About OCBC Bank
ocbc.comDiscover a world of financial services with OCBC, the best trusted and established Singapore bank. Explore our range of banking solutions today.
Recent company news
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About OCBC Bank
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Leadership Team
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
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View leadership team, funding history,
and employee contacts for OCBC Bank.
Salary
$73k – $99k
per year